Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial record or spreadsheet extract from Deutsche Bank. It contains financial data and contact information for Mane Dwyer, an analyst at the bank.
Metadata
- Subject
- —
- Sender
- Mane Dwyer, Analyst I Key Client Partners - US, Deutsche Bank Securities Inc, Deutsche Asset & Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0079941, SDNY_GM_00226125
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mane Dwyer | employment | Deutsche Bank Securities Inc | Mane Dwyer is an Analyst at Deutsche Bank Securities Inc. |
Financial Information
Amounts:400.000329.000532.4410374.000310.001444.060382.000305.00(*31000369.000309.000481.000378.000.465400367.000308.000428.010351.000)18.00Q737.5137.00I379.900340.500337.000350.SC306.000381.4:40346.000304,0003985004/A.000301.00)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank Securities IncDeutsche Asset & Wealth Management
Locations 4
USNew York345 Park Avenue, 26New York NV.10154-0064
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be a financial record or spreadsheet extract, possibly related to client transactions or account balances.
- Significance
- The document contains financial data that may be relevant to an investigation.
File Info
- File Name
- EFTA01381158.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.534056
- DOJ Source
- View on DOJ